A1 WOKINGHAM WET WASTE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4SP

Company number 04715882
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM, BERKSHIRE, RG41 4SP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of A1 WOKINGHAM WET WASTE LIMITED are www.a1wokinghamwetwaste.co.uk, and www.a1-wokingham-wet-waste.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and seven months. The distance to to Blackwater Rail Station is 6.6 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 8.2 miles; to Farnborough North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Wokingham Wet Waste Limited is a Private Limited Company. The company registration number is 04715882. A1 Wokingham Wet Waste Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of A1 Wokingham Wet Waste Limited is Silver Birches Highland Avenue Wokingham Berkshire Rg41 4sp. The company`s financial liabilities are £991.46k. It is £-53.28k against last year. And the total assets are £1423.64k, which is £29.73k against last year. ANDERTON, Elita is a Secretary of the company. PIKE, Russell James is a Director of the company. PIKE, Sally Emma is a Director of the company. Secretary PIKE, Sally Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


a1 wokingham wet waste Key Finiance

LIABILITIES £991.46k
-6%
CASH n/a
TOTAL ASSETS £1423.64k
+2%
All Financial Figures

Current Directors

Secretary
ANDERTON, Elita
Appointed Date: 04 January 2013

Director
PIKE, Russell James
Appointed Date: 28 March 2003
63 years old

Director
PIKE, Sally Emma
Appointed Date: 28 March 2003
58 years old

Resigned Directors

Secretary
PIKE, Sally Emma
Resigned: 04 January 2013
Appointed Date: 28 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mrs Sally Emma Pike
Notified on: 27 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell James Pike
Notified on: 27 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 WOKINGHAM WET WASTE LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

30 Mar 2016
Director's details changed for Mrs Sally Emma Pike on 28 March 2016
30 Mar 2016
Director's details changed for Mr Russell James Pike on 28 March 2016
...
... and 30 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed;new director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
28 Mar 2003
Incorporation

A1 WOKINGHAM WET WASTE LIMITED Charges

19 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…